BSR: BOD resolution on bid selection result

BOD resolution on bid selection result of Binh Son Refining and Petrochemical Joint Stock Company as follows:

HOSE

>   PET: Approval of the loan transactions with PSV (05/06/2025)

>   TVS: BOD resolution dated June 03, 2025 (05/06/2025)

>   NKG: Approval of the selection of audit firm (04/06/2025)

>   HAH: Binh Dinh Pharmaceutical and Medical Equipment Joint Stock Company (04/06/2025)

>   DBD: Reminder of information disclosure (04/06/2025)

>   FTS: Approving loan at Techcombank (04/06/2025)

>   BWE: Signing contrac with AASC Auditing Firm 2025 (04/06/2025)

>   HAH: BOD resolution dated June 02, 2025 (04/06/2025)

>   VRE: Record date for collecting shareholders' written opinions - (04/06/2025)

>   SAM: Loan guarantee for Sacom Wires and Cables JSC (04/06/2025)